There are a total of 226 bills of lading on file for Finca Sophenia S.A. between November 27th, 2012 and February 27th, 2026.
Of those 226 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 226 |
|---|---|
| Shipper Records | 216 |
| Consignee Records | 0 |
| Notify Party Records | 18 |
| First Shipment on File | Nov 27th, 2012 |
| Most Recent Shipment on File | Feb 27th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 21 |
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Below is a Sankey Diagram of the top 20 companies associated with Finca Sophenia S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Finca Sophenia S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| USA EXPEDITORS INT'L | Feb 2026 | 45,665 | 17 |
| LIQUOR CONTROL BOARD OF ONTARIO | Feb 2026 | 32,140 | 7 |
| FIRST MIRACLE LLC | Feb 2026 | 586 | 6 |
| ADVINTAGE | Jun 2024 | 73 | 6 |
| AIR CANADA | Feb 2026 | 1,201 | 5 |
| REPUBLIC NATIONAL DIST CO LLC | Feb 2026 | 39,574 | 3 |
| INTRADECO LOGISTICS INC | Feb 2026 | 5,963 | 3 |
| BCLDB | Feb 2026 | 4,350 | 3 |
| May 2024 | 3 | 3 | |
| WESTERN IMPORTERS | Sep 2025 | 47 | 2 |
| USA WINE IMPORTS, INC. | Feb 2026 | 1,637 | 2 |
| RNDC - TAMPA | Jun 2023 | 3,001 | 2 |
| RNDC - DEERFIELD | Jun 2023 | 1,760 | 2 |
| FRUIT OF THE VINE INC | Feb 2026 | 2,494 | 2 |
| NEW LAST BOTTLE INC | Feb 2026 | 174 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Oct 2025 | 590 | 1 |
| JF HILLEBRAND CANADA INC | Sep 2025 | 43,928 | 1 |
| GOSLING BROS LIMITED | Feb 2026 | 78 | 1 |
| FREE RUN, LLC | Feb 2026 | 3,015 | 1 |
| ENOTECA BACCO IMPORTERS | Dec 2025 | 138 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Finca Sophenia S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FINCA FLICHMAN S.A. | Feb 2026 | 961 | 9 |
| FINCA FRUTAS DE ESCOCIA S.A | Feb 2026 | 3,003 | 67 |
| FINCA INTERNATIONAL TRADING CO. | Feb 2026 | 240 | 5 |
| FINCA JOSELYN SA | Mar 2025 | 1,255 | 0 |
| FINCA LA CELIA S.A. | Feb 2026 | 1,888 | 11 |
| FINCA LA FRUTERA DEL NORTE S A | May 2021 | 330 | 0 |
| FINCA LA HERMOSA, SOCIEDAD ANONIMA | Feb 2026 | 95 | 2 |
| FINCA MONTE AZUL SA DE CV | Feb 2026 | 358 | 5 |
| FINCA ONCE | Jun 2025 | 150 | 0 |
| FINCA ONCE S A | Feb 2026 | 1,298 | 80 |
| FINCA TRIUNFO VERDE,S.C. | Nov 2025 | 263 | 0 |
| FINCANTIERI BAY SHIPBUILDING | Dec 2025 | 106 | 1 |
| FINCANTIERI INFRASTRUCTURE FLORIDA | Feb 2025 | 140 | 0 |
| FINCANTIERI S.P. | Feb 2026 | 533 | 20 |
| FINCAS DE AGRELO SA | Jan 2026 | 492 | 4 |
| FINCAS PATAGONICAS S.A. | Feb 2026 | 1,159 | 19 |
| FINCHES LIMITED | Feb 2026 | 147 | 4 |
| FINCIBEC S.P.A. | Feb 2026 | 7,204 | 71 |
| FINCO | Feb 2026 | 871 | 12 |
| FIND WAY TRADING INC | Feb 2026 | 242 | 8 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-13 | CMDUSNG0483595 | ABTBB800071957 | 0UAM7 | House FROB | ABTB | 9360154 | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 910 CTN | 13,013 KG | Pier to Pier | FINCA SOPHENIA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE |
| 2025-12-26 | HLCUSCL250962000 | BQEGARM140232 | 544E | House Bill | BQEG | 9406738 | OSAKA EXPRESS | 2025-12-25 | NEW YORK, NEW YORK | CARTAGENA COLOMBIA | 210 PKG | 3,145 K | Pier to Pier | FINCA SOPHENIA S.A. | CITY MOONLIGHT W&L LLC | JANEL GROUP INC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN = L CONT. |
| 2025-12-22 | HLCUSCL250868360 | BQEGARM138213 | 5232N | House Bill | BQEG | 9729104 | CMA CGM JACQUES JOSEPH | 2025-10-13 | SAN JUAN, PUERTO RICO | SAN ANTONIO CHILE | 236 CAS | 1,942 K | Pier to Pier | FINCA SOPHENIA S.A. | INTRADE LOGISTICS CORP | INTRADE LOGISTICS CORP | WHITE WINE, FINCA SOPHENIA CHARDONNAY RED WIN E, FINCA SOPHENIA |
| 2025-11-06 | MAEU260211834 | ECUWSAISJU01013 | 544E | House Bill | ECUW | 9330496 | ADELIE P | 2025-11-05 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 531 PKG | 4,447 KG | FINCA SOPHENIA S.A. | INTRADE LOGISTICS | INTRADE LOGISTICS | CASES OF WINE NET WEIGHT: . , KGS. P | |
| Run Date | 2026-02-05 |
|---|---|
| Estimated Arrival Date | 2026-02-10 |
| Actual Arrival Date | 2026-02-04 |
| Trade Update Date | 2026-01-14 |
| Master BOL # | HLCUSCL251292139 |
|---|---|
| House BOL # | BQEGARM142866 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 601E |
| IMO # | 9295244 |
| Vessel Name | COLOMBO EXPRESS |
| Vessel Country | LR |
| Place of Receipt | CARTAGENA COLOMBI |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 705 K |
| Weight in KG | 705 KG |
| Quantity | 52 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU2279845 |
| Commodity Description |
HS CODE FINCA SOPHENIA ANTI SYNTHESIS PARCELA RIO ESTATE RESERVA MALBEC ANTI SYNTHE SIS |
| Shipper Name | FINCA SOPHENIA S A |
|---|---|
| Address Line 1 | JURAMENTO 2089 PISO 10 OF 1009 |
| Address Line 3 | BUENOS AIRES 011 C1428DNG |
| City | BUENOS AIRES |
| Country Code | AR |
| Consignee Name | GOSLING BROS LIMITED |
|---|---|
| Address Line 1 | 17 DUNDONALD STREET |
| City | HAMILTON |
| Country Code | BM |
| Notify Party Name | GOSLING BROS LIMITED |
|---|---|
| Address Line 1 | 17 DUNDONALD STREET |
| City | HAMILTON |
| Country Code | BM |
| Container Number | CAAU2279845 |
|---|---|
| Seal Number 1 | HLK1796767 |
| Seal Number 1 | HLK1796767 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | HS CODE FINCA SOPHENIA ANTI SYNTHESIS PARCELA RIO ESTATE RESERVA MALBEC ANTI SYNTHE SIS |
| Marks and Numbers 1 | NO MARKS . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 66 | 2020-06-08 |
| New York, New York | 43 | 2026-02-28 |
| Newark, New Jersey | 32 | 2026-02-05 |
| Savannah, Georgia | 20 | 2023-03-06 |
| Philadelphia, Pennsylvania | 16 | 2024-09-12 |
| Charleston, South Carolina | 14 | 2025-10-17 |
| San Juan, Puerto Rico | 8 | 2026-02-10 |
| Port Everglades, Florida | 7 | 2025-05-02 |
| Jacksonville, Florida | 5 | 2025-06-20 |
| Houston, Texas | 5 | 2023-04-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| San Antonio Chile | 55 | 2026-02-28 |
| Buenos Aires Argentina | 51 | 2021-05-27 |
| Puerto Manzanillo Panama | 37 | 2025-11-06 |
| Cristobal Panama | 28 | 2025-10-17 |
| Freeport, Grand Bahama Island Bahamas | 14 | 2025-06-20 |
| Cartagena Colombia | 10 | 2026-02-05 |
| Las Salinas Chile | 10 | 2023-03-21 |
| All Other Panama West Coast Region Ports | 8 | 2025-08-26 |
| Manzanillo Mexico | 4 | 2023-06-07 |
| Caucedo Dominican Republic | 3 | 2026-02-10 |
Below are the top 10 company names and addresses for Finca Sophenia S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| FINCA SOPHENIA S.A. | JURAMENTO 2089 PISO 10 OF. 1009 BUENOS AIRES AR | 2025-12-26 | 36 |
| FINCA SOPHENIA S.A. | RUTA PROVINCIAL 89 KM 8.5 TUPUNGATO MZ 5509 AR | 2025-06-13 | 17 |
| FINCA SOPHENIA S.A. | 2026-02-28 | 6 | |
| FINCA SOPHENIA S.A. | 2025-11-06 | 2 | |
| FINCA SOPHENIA S.A. | 2025-12-22 | 2 | |
| FINCA SOPHENIA SA | 2025-08-26 | 23 | |
| FINCA SOPHENIA S.A. | 2020-03-10 | 20 | |
| FINCA SOPHENIA S.A. | 2020-03-21 | 16 | |
| FINCA SOPHENIA S.A. | 2018-10-12 | 12 | |
| FINCA SOPHENIA S.A. | 2015-11-24 | 11 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||